BOSMA ApS

  • Active

  • Registration 10074827
  • APS
  • Established 1 September, 2001

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 September, 2001
Address
Klokkestabelen 35
9000 Aalborg
Denmark
Phone: 99337050
Registration number
Registration 10074827

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Arie Johannes Peters
    2008-01-01 – 51% ownership (2008-01-01 – 2018-10-17 ) 100% ownership (2018-10-18 – ) 51% voting rights (2008-01-01 – )
  • Jesper Preben Jensen
    2008-01-01 – 2018-10-16 49% ownership (2008-01-01 – 2018-10-17 ) 49% voting rights (2008-01-01 – 2018-10-16 )
Legal owners
  • MAST Holding B.V.
    2018-10-16 – 50% ownership (2008-01-01 – 2018-10-15 ) 100% ownership (2018-10-16 – ) 50% voting rights (2008-01-01 – )
  • JPLJ HOLDING ApS 33.33% ownership (2008-01-01 – 2018-10-15 ) 0% ownership (2018-10-16 – 2018-10-16 ) 33.33% voting rights (2008-01-01 – 2018-10-16 )
  • JPLJ HOLDING ApS 33.33% ownership (2008-01-01 – 2018-10-15 ) 0% ownership (2018-10-16 – 2018-10-16 ) 33.33% voting rights (2008-01-01 – 2018-10-16 )
  • MAST Holding B.V.
    2008-01-01 – 2018-10-15 50% ownership (2008-01-01 – 2018-10-15 ) 100% ownership (2018-10-16 – ) 50% voting rights (2008-01-01 – )
Directors
Board members

Employees

BOSMA ApS has 2.00 full time equivalents (FTEs) and 2.00 employees as of 1 May, 2025.